• Senior Manager, Home Lending Fraud…

    PenFed Credit Union (San Antonio, TX)
    …analysis, define and document real estate fraud processes, monitor and oversee fraud detection and drive improvements to enhance the effectiveness of ... a fraud liaison between stakeholders such as enterprise fraud and mortgage/servicing leadership. + Develop...key executives. + Monitor and track the effectiveness of fraud detection tools and applications. + Develop… more
    PenFed Credit Union (07/02/25)
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  • Fraud Analytics Senior

    USAA (Plano, TX)
    …military experience through military service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to ... techniques utilizing SQL, SAS, Tableau, and Snowflake + System knowledge operating a fraud detection engine tool ie Actimize, Advanced Defense, Falcon Expert… more
    USAA (07/18/25)
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  • Fraud Intelligence Analyst Senior

    USAA (San Antonio, TX)
    …plans to mitigate business impact. + Provides guidance to functional areas within Enterprise Fraud Management on regulatory requirements and requests to ensure ... and other indicators of fraud . + **Data Source Development** : Partner with internal stakeholders to identify new and updated sources of data based on the team's… more
    USAA (07/26/25)
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  • Fraud Analytics Lead

    USAA (San Antonio, TX)
    …military experience through military service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to ... techniques utilizing SQL, SAS, Tableau, and Snowflake + System knowledge operating a fraud detection engine tool ie Actimize, Advanced Defense, Falcon Expert… more
    USAA (07/18/25)
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  • VP, Account Management Fraud Strategy…

    Synchrony (Dallas, TX)
    …across the fraud landscape, interacting with multiple teams in PCM/clients, ops, enterprise fraud etc. The role reports to the SVP, Account Management and ... enhancing sales vs. mitigating fraud risk + Collaborate with authentication, fraud operations, special investigations, enterprise fraud team, and client… more
    Synchrony (07/23/25)
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  • Fraud Investigator II ( Fraud…

    USAA (San Antonio, TX)
    …typologies and TTPs (eg, ATO, social engineering, phishing, ID theft, etc.) and use of fraud detection and analysis tools. + 2 years of experience handling ... part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Investigator II** , you will conduct internal or external fraud … more
    USAA (07/25/25)
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  • Data Scientist Senior - Fraud Identity…

    USAA (Plano, TX)
    …subject area + Over 4 years of experience with model development or other advanced fraud detection algorithms + Over 3 years of experience with graph databases ... update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic… more
    USAA (07/23/25)
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  • VP Internal Audit

    Brink's (Coppell, TX)
    …while maintaining strong internal controls. + Support the company's fraud prevention and detection initiatives, conducting investigations as needed. ... valued, and we provide equal opportunity to participate and grow. Job Description The VP, Internal Audit will be based in Dallas, TX and will lead the internal … more
    Brink's (06/25/25)
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  • Mid-Level Analyst - Cyber Threat Fusion…

    USAA (San Antonio, TX)
    …Analyst with demonstrated experience in cyber threat-centric and cyber-criminal Fraud analytic capabilities. This candidate will drive our strategic intelligence ... technical and operational intelligence programs to support operations, cyber fraud threat hunting missions, vulnerability management, insider threat, and business… more
    USAA (07/25/25)
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  • AML Enhanced Due Diligence Staff Manager

    PNC (Houston, TX)
    …**Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Business Process Improvement, Fraud Detection and Prevention, Internal Resource ... with business discretion. **Job Description** + Manages a team of detection /investigative staff. Oversees coordination of the procedures and operations for… more
    PNC (07/09/25)
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